立博官网

律关注┃最高检发布六起侵犯公民个人信息犯罪典型案例
日期: 2018-05-16    阅读: 8,954次
2018-05-16 

zuigaorenminjianchayuan5yue16rifabuliuqiqinfangongmingerenxinxifanzuidianxinganli。


julejie,weijingzhundajiqinfangongmingerenxinxifanzui,5yue9ri,zuigaorenminfayuan、zuigaorenminjianchayuanlianhefabu《guanyubanliqinfangongmingerenxinxixingshianjianshiyongfalvruoganwentidejieshi》(xiacheng《jieshi》)。《jieshi》tuchuwentidaoxiang,jiehedangqianqinfangongmingerenxinxifanzuidetedianhesifashijianfanyingdezhuyaowenti,duiqinfangongmingerenxinxifanzuidedingzuiliangxingbiaozhunheyouguanfalvshiyongwentizuolequanmianxitongguiding,jinyibujiadalechengzhilidu,yanmilexingshifawang。


最高检发布的这批典型案例,是为了配合《解释》的出台,深入理解和准确把握《解释》的基本精神和主要内容,确保刑法的正确实施,有利于普及公民个人信息司法保护有关法律知识,警醒社会公众遵纪守法、提高司法保护意识,并为各地检察机关办理相关案件提供指引、参考。


 

典型案例1



韩某等侵犯公民个人信息案

国家工作人员利用职务便利非法获取公民个人信息出售,构成侵犯公民个人信息罪的,应当从重处罚


一、基本案情


2014nianchuzhi2016nian7yueqijian,shanghaishijibingyufangkongzhizhongxingongzuorenyuanhanmouliyongqigongzuobianli,jinrutarenzhanghuqiequshanghaishijibingyufangkongzhizhongxinmeiyuegengxindequanshixinshengyingerxinxi(meiyueyue1wanyutiao),bingchushoujihuangpuqujibingyufangkongzhizhongxingongzuorenyuanzhangmoumou,zaiyouzhangmoumouzhuanmaijibeigaorenfanmoumou。zhizhianfa,hanmou、zhangmoumou、fanmoumoufeifahuoquxinshengyingerxinxigongji30wanyutiao。


2015nianchuzhi2016nian7yueqijian,fanmoumoutongguolimouxiangwangmoumou、huangmouchushoushanghaixinshengyingerxinxigongji25wanyutiao。2015nian6、7yue,wumoumoucongwangmoumoujingyingguanlidedaxiniaogongsineimimiqiequ7wanyutiaoshanghaixinshengyingerxinxi。2015nian5yuezhi2016nian7yueqijian,gongmoumoutongguoweixin、qqdenglianxifangshi,xiangwumoumouchushouxinshengyingerxinxi8qianyutiao,lingfenbiexiangsunmoumou、xiamoumouerrenchushouxinshengerxinxigongji7qianyutiao。


shanghaishipudongxinqurenminjianchayuanyu2016nian8yue18riyihanmoudeng8renshexianqinfangongmingerenxinxizuipizhundaibu,11yue25ritiqigongsu。2017nian2yue8ri,shanghaishipudongxinqurenminfayuanyiqinfangongmingerenxinxizuifenbiepanchuhanmoudeng8renyouqituxingqigeyuezhiliangniansangeyuebudeng。


二、典型意义


立博官网 suizhexinxihuashehuidedaolai,gerenxinxidezhongyaoxingriyituxian,qinfangongmingerenxinxihuoqujingjiliyidexianxiangzhujianzengduo,xiangguanhuisechanyelianyichuxianchuxing,qizhongguojiagongzuorenyuanliyongzhiwubianlifeifahuoqugongmingerenxinxishehuiyingxiangyouqielie。benanshejiguojiagongzuorenyuanyuxiaoshoushanggoujie,maimaiyingerxinxishuliangdajishiwantiao,jijiatingshenghuozaochengkunrao,anjianyinfashehuiguanzhu。


jianchajiguanrenzhenbanligaian,qudelejiaohaodefalvxiaoguoheshehuixiaoguo。


一是有力监督,有效追诉。浦东新区检察院在办理案件过程中,派员提前介入,会同公安机关从获取公民个人信息的数量、方式、来源、动机及后果等方面进行全面考量。在审查逮捕过程中,发现孙某某、夏某某等人的行为已涉嫌侵犯公民个人信息罪,遂向公安机关发出直接移送审查起诉建议书。


二是制发检察建议,延伸办案效果。立博官网针对国家工作人员利用职务便利窃取公民个人信息的情况,浦东新区检察院向上海市疾病预防控制中心发出检察建议,要求其从系统账号密码专人专用、使用留痕,签订岗位保密协议,建立事后备查制度等方面进行整改完善,上海市疾病预防控制中心收函后立即采取相应措施进行整改,并将相关整改落实情况由专人至区检察院进行通报,以防止类似事件再次发生。


 

典型案例2



张某某、姚某某侵犯公民个人信息案

利用恶意程序批量非法获取网站用户个人信息的,构成侵犯公民个人信息罪


一、基本案情


2015nian6yue,beigaorenzhangmoumouzaidengluliulan“meilihui”gouwuwangzhanshifaxian,tongguoxiugaigaiwangzhanwanggoudingdanhaokeyichakandaobaohanyonghuxingming、shoujihao、zhuzhidengneirongdedingdanxinxi。weimouquliyi,zhangmoumouweituotarenzhenduishangshuwangzhanloudongbianzhipiliangbaqushujudeeyichengxu,zaiweijingwangzhanshouquandeqingkuangxia,jinrugaiwangzhanhoutaiguanlixitong,congzhongfeifahuoqukehudingdanxinxi12503tiao,tongguoqqdenglianluofangfajiangshangshukehuxinxifenshucimaijibeigaorenyaomoumou,huolirenminbi5359yuan。beigaorenyaomoumougoudeshangshudingdanxinxihou,youzaiwangluoshangfenbiejiajiadaomaicongzhongmouli。


shanghaishihuangpuqurenminjianchayuanyu2015nian9yue30riyishexianfeifahuoqugongmingerenxinxizuiduizhangmoumoupizhundaibu,yu10yue20riyizhengjubuzuduiyaomoumoubupizhundaibu,bingyaoqiugonganjiguanbuchongzhencha。ciantiqigongsuhou,2016nian3yue29ri,huangpuqurenminfayuanyiqinfangongmingerenxinxizui,panchuzhangmoumouyouqituxingyinianjiugeyue,fajinrenminbiwuwanyuan,panchuyaomoumouyouqituxingyinianliugeyue,fajinrenminbierwanyuan。


二、典型意义


benantongguowangluoshishiqinfangongmingerenxinxifanzui,zaiyuancheng、feijiechudezhuangtaixiakuashengqu、duodiyuwancheng,zuoanshouduanjishuhanlianggao,sheanrenyuanguanxisongsan,tebieshifanzuihuodongshejidedianzizhengjuyuanzhongdiannao、qq、yidongcunchujiezhi、shouji、yinxingkadengzhengjudeshujutiqu、guding、zhuanhuaheyanzhengdengjianjianquzhenggongzuodailaiyidingkunnan,zengjialejianchajiguanzaianjianshenchadaibuzhongdegongzuonandu。


立博官网 jianchajiguancongduogefangmianjiaqianganjianzhidaoheshencha,quebaoanjianzhilianghejianduxiaoguo。


一是注重引导案件侦查,确保取证工作扎实到位。鉴于案件系当地首例以黑客手段窃取公民个人信息的案件,公安机关立案后即商请检察机关提前介入,检察机关高度重视,会同公安机关刑侦、网安等部门商讨案情、引导侦查。检察机关就捕前侦查取证方向、证据标准规定、所涉罪名法律适用等问题与公安机关进行详细分析沟通,有效提升案件侦办的效率和质量。如针对犯罪嫌疑人主要犯罪手法系利用恶意程序批量扒取网站用户信息的手段,检察机关对所涉现场勘验检查、远程勘验记录、电子证据检查、作案工具扣押等环节的取证要点与规范要求予以明确,确保证据收集工作的合法性和有效性。


二是严格案件证据审查,确保核心证据固定。本案证据体系中,认定犯罪事实的核心证据之一系犯罪嫌疑人非法获取公民身份信息的电子数据。如果该核心证据缺失,即使犯罪嫌疑人作有罪供述亦难以定罪处罚。犯罪嫌疑人姚某某移送审查逮捕过程中,检察机关对电子数据仔细比对后发现,有关姚某某非法获取公民数据信息情况的鉴定意见存在重大瑕疵,难以作为定案依据,需重新鉴定,故综合案件证据情况,对姚某某作存疑不捕决定,同时向公安机关说明不捕理由并提出五条补侦建议。公安机关根据上述要求逐一进行补侦,待证据达到要求后移送起诉,后法院对姚某某作出有罪判决。


三是重视后续跟踪指导,确保案件质量过硬。加强不捕案件补侦工作的指导监督。姚某某案中鉴定意见存在重大瑕疵,检察机关在该案补充侦查过程中多次与鉴定人员联系沟通,重新梳理证据情况,明确相关鉴定要求,及时修正证据瑕疵问题。加强捕诉联动立博官网 。检察机关侦查监督部门与公诉部门围绕案件定性、证据认定、涉案情节等疑难问题进行充分沟通,形成统一意见。庭审中,公诉人运用充分证据指控犯罪,张某某、姚某某均供认指控事实,庭审效果良好。


 

典型案例3



章某某等诈骗、侵犯公民个人信息案

非法获取公民个人信息后,实施电信网络诈骗等犯罪构成数罪的,依法予以并罚


一、基本案情


立博官网 2016nianchu,beigaorenzhangmoumoudaoguangdongshengheyuanshizuzhuyuanchengqu立博官网 dadaodexinhaotingc2dong1201shi,zhunbeishoujidengzuoangongjubingtongguohulianwangfeifagoumaigongmingerenxinxi12555tiao。2016nian3yuezhi4yuejian,beigaorenzhangmoumouxianhouguyongbeigaorenwangmoumoudengsanrenzaigaizufangnei,tongguobodazhangmoumoushixiancongwangshanggoumaidexueshenggerenxinxishangdejiazhanglianxidianhua,maochong“xuexiaojiaowuchu”、“jiaoyuju”gongzuorenyuan,yihuoquguojiajiaoyubutiekuanweiyou,youpianxueshengjiazhangchiyinxingkadaoatmjishangzhuanzhangzhizhangmoumouzhangkongdeyinxingzhanghu,congzhonghuoquqiancai。zhibeichahuoshi,gongbodazhapiandianhua4392renci,pianqu116200yuan。2016nian4yueqijian,beigaorenzhangmoumouhaihuotongtarenliyongtongyangdeshouduanshishizhapianxingwei,zhibeichahuoshi,gongbodazhapiandianhua807renci,pianqutarenqiancaijin3000yuan。


fujianshenganxixianrenminjianchayuanyu2016nian6yue3riyishexianzhapianzui、qinfangongmingerenxinxizuiduizhangmoumou、wangmoumoudengrenpizhundaibu。ciantiqigongsuhou,2016nian12yue14ri,anxixianrenminfayuanzuochuyishenpanjue,yizhapianzui、qinfangongmingerenxinxizuipanchubeigaorenzhangmoumouyouqituxingwunian,bingchufajinrenminbisanwanbaqianyuan;qita3mingbeigaorenyizhapianzuifenbiebeipanchuyinianzhiernianjiugeyuebudengyouqituxing,bingchufajin。


二、典型意义


suizhexiandaitongxunjishuhehulianwangjishudekuaisufazhan,gongmingerenxinxijiyixielu。gongmingerenxinxitongguoxinxiwangluochuanbo、jiaoyi,wangwangbeibufafenzidaliangqiequ、liyong,cuishengdianxinwangluozhapiandengguanlianfanzui,yanzhongweixiegongminrenshenanquan、caichananquanheshehuiguanlizhixu。dajiliyonghulianwangchushou、tigong、feifahuoqugongmingerenxinxidengqinfangongmingerenxinxifanzui,qieduanqiyudianxinwangluozhapiandengfanzuidefanzuiliantiao,congyuantoushangyufanghejianshaofanzuifasheng,juyouzhongyaoyiyi。benanzhongzhangmoumoudengrentongguobaidujiqqxiangtarengoumaixueshenggerenxinxi,bodaxueshengjiazhangdianhua,xianhoumaochongxuexiaojijiaoyujugongzuorenyuan,yilingquxueshengzhuxuebuzhujinweihuangzi,pianquqiancai,bujinqinfanlexueshengjixueshengjiazhangdegerenxinxihecaichananquan,haipohuailexuexiaodezhengchangjiaoxuezhixuhejiaoyuxitongshengyu,shehuiweihaijida。benandechachuzhensheleliyonghulianwangqinfangongmingerenxinxifanzui,yeyoulididajiledianxinwangluozhapianfanzui,qudelelianghaodefalvxiaoguoheshehuixiaoguo。


 

典型案例4



郭某某侵犯公民个人信息案

将在提供立博官网 过程中获得的公民个人信息出售、提供给他人的,构成侵犯公民个人信息罪


一、基本案情


2015nian3yuezhi2016nian9yue1rijian,beigaorenguomoumouliyongqiyuanzaimouxinxijishu立博官网 gongsigongzuodebianlihetongguoqqqunjiaohuandengtujing,feifahuoquloupanyezhu、gongsiqiyefadingdaibiaorenjigumindengdexingming、dianhua、zhuzhijigongzuodanweidenggeleigongmingerenxinxigongji185203tiao,shangchuancunchuyu“tengxunweiyun”qigerenzhanghunei。houtongguoqqqunfabuxinxi,jiangshangshufeifahuoqudegongmingerenxinxichushoujitaren,congzhongfeifahuolirenminbi4000yuan。


shamenshisimingqurenminjianchayuanyu2016nian9yue30riyishexianqinfangongmingerenxinxizuiduiguomoumoupizhundaibu。12yue30ri,yiqinfangongmingerenxinxizuixiangshamenshisimingqurenminfayuantiqigongsu。2017nian1yue11ri,shamenshisimingqurenminfayuanyifanqinfangongmingerenxinxizuipanchubeigaorenguomoumouyouqituxingqigeyue,bingchufajinliangqianyuan。


二、典型意义


dangqian,chuxingzhengguanlijiguanhejinrong、dianxin、jiaotongdengdanweijiechudaliangdegongmingerenxinxiwai,binguan、kuaidideng立博官网 xingyezaitigong立博官网 deguochengzhong,yehuihuoqudaliangdegongmingerenxinxi。danwei、gongsidegebieyuangongweilehuoqufeifaliyi,weifanzhiyedaodehebaomiyiwu,jiangzaigongzuozhonghuodedegongmingerenxinxiziliaochushouhuotigongjitaren,duigongminderenshen、caichananquanjizhengchanggongzuoshenghuozaochengleyanzhongweixie,yingyifayancheng。benanbeigaorenguomoumouyuanzaimouxinxijishu立博官网 youxiangongsigongzuo,gaigongsideyewuzhuyaoshituiguang400dianhua立博官网 。guozaigongzuozhongjiechuhehuoqudaliangbaohangongminxingming、suozaigongsi、lianxidianhuadengxinxi,cizhihoujianggongzuozhonghuoqudegongmingerenxinxishangchuanzhigerenwangluochucunkongjian,liyongqqdengshejiaoruanjianyutarenjiaohuanzheixiegongmingerenxinxi,bingchushoumouli。beigaorenguomoumouchushou、tigonglvzhi、立博官网 guochengzhonghuodedegongmingerenxinxi,juyougengdadeshehuiweihaixing,yingdangcongyanchengchu。benandechuliyoulididajilejiangzailvxingzhize、tigong立博官网 guochengzhonghuodedegongmingerenxinxichushou、tigongjitarendefanzuixingwei。


 

典型案例5



鲁某等侵犯公民个人信息案

单位实施侵犯公民个人信息犯罪的,依法追究单位和相关责任人员的刑事责任


一、基本案情


zi2014nianyilai,fanzuixianyirenlumouliyongwangluoqqqunxunzhaochushougongmingerenxinxidewangyou,xiangwangmoudengrengoumaidalianggongmingerenxinxi,tongguoqqchuanshuxinxi、zhifubaozhuanzhang、yinxingzhuanzhangdengfangshijinxingjiaoyi。lumoujianghuoqudegongminxinxi,anzhaoleibietongguoqqmaijiyixiedianhuacuxiaorenyuan,qizhongmaijiwangyi8wanyutiao,feifahuoli6wanyuyuan。fanzuixianyirenwangjiatongguoqqxiangtarengoumai“kuaiditiqu”ruanjianchengxu,piliangxiazaigongmindekuaididingdanxinxi10wanyutiao。2016nian5yue8ri,wangjiajiang“kuaiditiqu”ruanjiantigongjilumou,liangrenyituhezuoshixiangongminxinxideziyuangongxiang。2016nian5yue11ri,lumou、wangjiabeishandongshengxintaishigonganjuminjingzhuahuoguian,chahuoliangrencunchudegongmingerenxinxiyiqianwanyutiao。


立博官网 shandongshengxintaishirenminjianchayuanyu2016nian6yue16riyishexianqinfangongmingerenxinxizuiduilumou、wangjiazuochupizhundaibujueding,tongshixiangzhenchajiguanfachu《yaoqiushuomingbulianliyoutongzhishu》,jiandugonganjiguanduilingliangmingsheanfanzuixianyirenxintaishi××kuaidigongsifuzerenhelumoudexiaxianwangyilianzhencha。6yue24ri,xintaishigonganjudui××kuaidigongsifuzerenhewangyiyishexianqinfangongmingerenxinxizuilianzhencha。muqian,anjianyitiqigongsu。


二、典型意义


立博官网 jianchajiguanzhuzhongfahuifalvjianduzhineng,jiaqiangxingshilianjiandu,quebaoanjianjianduxiaoguo。


一是提前介入,适时引导侦查。鉴于本案案情复杂,检察机关提前介入,对已经形成的犯罪嫌疑人供述和证人证言进行审阅,同时查看了侦查机关扣押的犯罪嫌疑人电脑中所存储的公民个人信息,就取证方向和证据的收集、固定向侦查机关提出了固定公民个人信息数据、资金往来账单、“快递提取”软件,制作电子物证检查笔录等建议,提高了案件的办案质量和诉讼效率。


二是有效沟通,统一司法认识。针对公民个人信息和定罪量刑标准的把握,检察机关与公安、法院及时沟通,统一了执法思想和执法尺度。


三是深挖线索,加强立案监督。检察机关审查案件后发现新泰市××快递公司负责人将K8软件和工号出卖给鲁某,用于查看和复制××快递公司的订单信息。王乙向鲁某购买公民个人信息约8万余条,交易金额达6万余元,王乙将购买的公民个人信息用于电话促销保健品。××快递公司和王乙均涉嫌侵犯公民个人信息罪。检察机关启动了立案监督程序,新泰市公安局对××快递公司和王乙以涉嫌侵犯公民个人信息罪立案侦查。


 

典型案例6



籍某某、李某某侵犯公民个人信息案

特殊主体将在履行职责过程中获得的公民个人信息出售,数量达到一般主体立案追诉标准一半以上的,依法追究刑事责任


一、基本案情


立博官网 2015nian9yuezhi2016nian4yue,beigaorenjimoumoushenweigaoyixianwangtongzhuangpaichusuominjing,liyongqizaigaoyixianwangtongzhuangpaichusuogongzuodezhiwuzhibian,shiyongyidiaolideqiansuozhangduanmoumoudeshuzizhengshuchaxungonganxitongneigongmingerenxinxi3670yutiao,bingtongguoweixinxiangbeigaorenlimoumouchushougongmingerenxinxi,feifahuoligongji19840yuan;beigaorenlimoumoujiangcongjimoumouchugoumaidegongmingerenxinxichushoujitaren,feifahuoli42185yuan。


立博官网 hebeishengzhaoxianrenminjianchayuanyu2016nian5yue21riyishexianqinfangongmingerenxinxizuiduijimoumou、limoumoupizhundaibu。2016nian12yue14ri,yiqinfangongmingerenxinxizuixianghebeishengzhaoxianrenminfayuantiqigongsu。2017nian3yue9ri,hebeishengzhaoxianrenminfayuanfenbieyifanqinfangongmingerenxinxizuipanchubeigaorenjimoumou、limoumouyouqituxingyinian,bingchufajinwuqianyuan。


二、典型意义


jianchajiguanrenweibeigaorenjimoumouliyonggonganminjingdeteshushenfen,zaizhangwoquanguorenkouxinxidepingtaishangrenyichaxun,bingfeifachushou3670yutiao,biyibanrenyuanfeifashoujixinxijuyougengdadeshehuiweihaixing,yingdangrendingqishuyuxingfadi253tiaozhiyidiyikuanguidingdeqingjieyanzhongdeqingxing,yifayuyichengchu。benandechuliyoulididajilejiangzailvxingzhizeguochengzhonghuodedegongmingerenxinxichushou、tigongjitarendefanzuixingwei。


投稿邮箱:

联系电话: 025-68567890


*附件列表(点击下载)





    责任编辑: 黄晓



    南京市律师协会微信公众账号


立博官网_立博网址-【YABO全球赞助】 ag在线_ag真人游戏官方-【YABO全球赞助】 lol竞猜_lol比赛投注网站-【YABO全球赞助】 澳门游戏下载_澳门游戏网址-【YABO全球赞助】 贝博体育_贝博体育app网址-【YABO全球赞助】 ag真人注册_ag真人登录-【YABO全球赞助】 澳门游戏注册_澳门游戏平台-【YABO全球赞助】 ag真人_ag真人彩票-【YABO全球赞助】 澳门游戏_澳门游戏官网-【YABO全球赞助】 lol下注平台_lol下注网站-【YABO全球赞助】 lol外围投注平台_lol外围下注app-【YABO全球赞助】